Investigation and Analysis of Transaction Monitoring in two Major Danish Banks

Information

03 - Contract award notice
Open procedure
1/13/2021 9:41 AM (GMT+01:00)

Buyer

Finanstilsynet Finanstilsynet
Linda Thorup
Årshusgade 110
2100 Copenhagen Ø
Denmark
10598184

Assignment text

The tender is for two subcontracts regarding investigation and analysis of transaction monitoring in Danske Bank (subcontract 1) and Nordea Denmark (subcontract 2). The tenderer is required to submit a solemn declaration regarding impartiality as a part of the tender. The tender shall also contain such declarations signed by any subcontractor to the tenderer, any party to a consortium and any other entities that the tenderer relies on in regard to technical and professional capacity. The price for each subcontract cannot exceed 4.870.000 DKK incl VAT, all forms of fees and travel expenses.

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